OFAC UID 17771 · SDN · Individual
Fouzi Reda Darwish FAWAZ
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Feb 26, 2015
Also known as
- Fouzi Reda DARWISH-FAWAZ · a.k.a.
- Fawzi Reda FAWAZ · a.k.a.
- Fawzy FAWAZ · a.k.a.
- Fawzi FAWWAZ · a.k.a.
- Fowzy FAWAZ · a.k.a.
- Fawzy Reda DARWISH-FAWAZ · a.k.a.
Identifiers
- Passport: 0107516 (Lebanon)
- Passport: 0258649
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: HIZBALLAH)